The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Candor Taiwan CPAs Auditor 30-MAR-2007 - Paradise Papers
CHEN - Ben Vice-president 23-OCT-1992 19-MAR-1999 Paradise Papers
DBTEL Incorporated Shareholder - - Paradise Papers
CHUANG - Yun-Ching Director 27-MAR-1996 - Paradise Papers
Codan Agencies Limited Shareholder - - Paradise Papers
Codan Nominees Limited Shareholder - - Paradise Papers
DBTEL (BVI) INC. Shareholder - - Paradise Papers
MO KUO - Pei-Chih, Peggy Director 23-OCT-1992 - Paradise Papers
MO KUO - Pei-Chih, Peggy Vice-president 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael Director 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael Chief executive officer 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael Managing director 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael President 23-OCT-1992 - Paradise Papers
Holmes - Felicity R Secretary 19-MAR-1999 23-MAR-2004 Paradise Papers
Woolridge - J Patricia K Secretary 30-JUN-1998 19-MAR-1999 Paradise Papers
Phillips - Dawn Secretary 30-MAR-2007 31-MAR-2011 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 27-MAR-1996 30-MAR-2007 Paradise Papers
Roberts - Rovonne Secretary 23-MAR-2004 30-MAR-2007 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more